Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,017 scam brokers on file
Multigeniusapp AI APP (https:)
Office Hours on Multigeniusapp AI APP // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Multigen…
View Full Report →Alpha Paints (https:)
Office Hours on Alpha Paints // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Alpha Paints via …
View Full Report →Bondratechecker (bondratechecker.com)
Casefile Bondratechecker — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →admiralmarket.net (admiralmarket.net)
From the Lectern: admiralmarket.net // FROM THE CASEFILE — ADMIRALMARKET.NET admiralmarket.net, operating…
View Full Report →Youtrade Ecsa (youtrade-ecsa.com)
Office Hours on Youtrade Ecsa // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Youtrade Ecsa vi…
View Full Report →Blaze Markets (blazemarkets.com)
Blaze Markets — Annotated by the Professor // FROM THE CASEFILE — BLAZE MARKETS When deposits to Blaze …
View Full Report →Cemtex Capital AG
Casefile Cemtex Capital AG — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →NOBLEZA INVEXOR (https:)
Casefile NOBLEZA INVEXOR — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Prof…
View Full Report →SevenCapital24 (sevencapital24.com)
SevenCapital24 — Annotated by the Professor // FROM THE CASEFILE — SEVENCAPITAL24 When a deposit ledger…
View Full Report →ProfitBex (profitbex.com)
Office Hours on ProfitBex // FROM THE CASEFILE — CTK NETWORK When deposits to ProfitBex via profitbex.com…
View Full Report →Property Wealth Ltd
Casefile Property Wealth Ltd — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The …
View Full Report →KML Investments Limited
Office Hours on KML Investments Limited // FROM THE CASEFILE — CTK NETWORK When deposits to KML Investmen…
View Full Report →financeexpertltd.com (clone of FCA authorised firm) (financeexpertltd.com)
Office Hours on financeexpertltd.com (clone of FCA authorised firm) // FROM THE CASEFILE — BTCUSDT INVEST…
View Full Report →wallcoingroup
Reading the Chain: wallcoingroup // FROM THE CASEFILE — WORLD MARKETS When deposits to wallcoingroup via …
View Full Report →Mywitrade (mywitrade.com)
Reading the Chain: Mywitrade // FROM THE CASEFILE — WORLD MARKETS When deposits to Mywitrade via mywitrad…
View Full Report →Websea (Imposter) (hzwebsea.co)
Casefile Websea (Imposter) — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Pr…
View Full Report →Hightop-Dex
Reading the Chain: Hightop-Dex // FROM THE CASEFILE — WORLD MARKETS When deposits to Hightop-Dex via this…
View Full Report →RMAM PRO (https:)
Reading the Chain: RMAM PRO // FROM THE CASEFILE — WORLD MARKETS When deposits to RMAM PRO via https: go …
View Full Report →ValuxCapitals (valuxcapitals.com)
Office Hours on ValuxCapitals // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to ValuxCapitals vi…
View Full Report →Highsmith & Miller Advisors LLC
Office Hours on Highsmith & Miller Advisors LLC // FROM THE CASEFILE — CTK NETWORK When deposits to H…
View Full Report →Zen Trade
Reading the Chain: Zen Trade // FROM THE CASEFILE — WORLD MARKETS When deposits to Zen Trade via this pla…
View Full Report →service.client@inscription-airbus-gmbh.com (service.client@inscription-airbus-gmbh.com)
Reading the Chain: service.client@inscription-airbus-gmbh.com // FROM THE CASEFILE — WORLD MARKETS When d…
View Full Report →Topeverestbtc (topeverestbtc.com)
Office Hours on Topeverestbtc // FROM THE CASEFILE — TOPEVERESTBTC Funds you sent to Topeverestbtc (topev…
View Full Report →Futurepargne (futurepargne.com)
Casefile Futurepargne — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The Profess…
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